Wallet 1C9EvG…kuME

1C9EvG9fv5vSSFwh2QW4dnWuSLyDm5kuMEBitcoin · Legacy (P2PKH)Alert on every move
Type
Bitcoin address
In our records since
Last movement

Unlabelled wallet

No public label from a cited source. On-chain activity on Bitcoin in our records.

Received
$3.8M
1 incoming transfer
Sent
$13.9M
3 outgoing transfers
Movements
4
2026-11-02 to 2026-11-04
Largest movement
$6.1M
79.16 BTC out · Bitcoin · 2026-11-02

On-chain movements

4 storedNewestLargestupdated 2d ago (2026-11-02 17:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out79.16 BTCTransfer$6.1M1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9Bitcoine88c98…d7d5
Out50.65 BTCTransfer$3.9M1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9Bitcoin34cb13…62db
Out50.19 BTCTransfer$3.9M1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9Bitcoin25444c…10f1
In48.52 BTCTransfer$3.8Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoinbea682…b7c6
Source: Blockmetric ResearchWe store Bitcoin transactions that move at least $1M (up to 25 per block, largest first) and, for watched and listed addresses, transactions with an output to them. The amount is what did not return to an input address (change excluded); the sender shown is one input address of the transaction. Kept for 400 days (watched-only rows 90 days). Totals in USD at detection.

Public on-chain data from Bitcoin. Not investment advice.

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